UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF

THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): May 28, 2015

 

TERRITORIAL BANCORP INC.

(Exact Name of Registrant as Specified in its Charter)

 

Maryland

 

1-34403

 

26-4674701

(State or Other Jurisdiction)

 

(Commission File No.)

 

(I.R.S. Employer

of Incorporation)

 

 

 

Identification No.)

 

1132 Bishop Street, Suite 2200, Honolulu, Hawaii

 

96813

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:   (808) 946-1400

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07 Submission of Matters to a Vote of Securities Holders

 

The Company’s Annual Meeting of Stockholders was held on May 28, 2015.  The matters considered and voted on by the Company’s stockholders at the Annual Meeting were as follows:

 

Proposal 1:  The election of two directors each to serve for a three-year term.

 

Nominee

 

Shares Voted For

 

Shares Withheld

 

Broker Non-Votes

 

 

 

 

 

 

 

Allan S. Kitagawa

 

7,314,501

 

336,858

 

1,386,930

Richard I. Murakami

 

7,185,433

 

465,926

 

1,386,930

 

Proposal 2:  The ratification of appointment of Moss Adams LLP as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2015.

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

 

Broker Non-Votes

 

 

 

 

 

 

 

8,837,008

 

103,591

 

97,690

 

0

 

Proposal 3:  The approval of an advisory (non-binding) resolution to approve the Company’s executive compensation as described in the proxy statement.

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

 

Broker Non-Votes

 

 

 

 

 

 

 

6,650,005

 

859,426

 

141,828

 

1,386,930

 

2



 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

 

Territorial Bancorp Inc.

 

 

 

 

DATE: May 29, 2015

By:

/s/ Vernon Hirata

 

 

Vernon Hirata

 

 

Vice Chairman, Co-Chief Operating Officer
and Secretary

 

3


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